HEAT MANAGEMENT LIMITED


Registered number: 00967779
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Name: HEAT MANAGEMENT LIMITED
HEAT MANAGEMENT LTD
Address: 37 SHIPHAY LANE, TORQUAY, DEVON, UNITED KINGDOM, TQ2 7DU
Incorporation Date: 1969-12-08

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-03-18 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES CS01
2018-11-16 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES CS01
2018-07-19 REGISTERED OFFICE CHANGED ON 19/07/2018 FROMC/O C/O S.D.A.B.S. LTD5200 QUICKSTORE BUSINESS CENTRE BARTON HILL ROADTORQUAYDEVONTQ2 8JH AD01
2018-12-14 APPOINTMENT TERMINATED, DIRECTOR ALBERT FRAZIER TM01
2018-01-15 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2015-02-12 10/11/14 FULL LIST AR01
2015-12-01 10/11/15 FULL LIST AR01
2015-08-27 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM18 OXLEA ROADTORQUAYDEVONTQ1 2HF AD01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-21 10/11/13 FULL LIST AR01
2014-01-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-26 10/11/11 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-19 31/03/11 TOTAL EXEMPTION SMALL AA
2012-11-13 10/11/12 FULL LIST AR01
2011-01-12 10/11/10 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-17 SECRETARY'S CHANGE OF PARTICULARS / ALBERT GORDON FRAZIER / 17/11/2009 CH03
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GORDON FRAZIER / 17/11/2009 CH01
2009-11-18 10/11/09 FULL LIST AR01
2009-10-02 REGISTERED OFFICE CHANGED ON 02/10/2009 FROM10 FORE STREETST. MARYCHURCHTORQUAYUKTQ1 4NEUNITED KINGDOM 287
2009-10-26 10/11/08 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FRAZIER / 17/11/2009 CH01
2008-09-30 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM26A FORE STREETST MARYCHURCHTORQUAYDEVONTQ1 4LY 287
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-25 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-02-12 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2006-12-10 REGISTERED OFFICE CHANGED ON 10/12/06 FROM:61 ABBEY ROADTORQUAYDEVON TQ2 5NN 287
2006-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-05 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-20 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:1 MONTPELLIER TERRACETORQUAYTQ1 1BJ 287
2005-02-05 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-16 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2003-01-24 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2002-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-14 STRIKE-OFF ACTION DISCONTINUED DISS40
2001-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-19 FIRST GAZETTE GAZ1
2001-10-25 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS 363s
2001-12-04 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
1999-11-19 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS 363s
1999-12-22 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-02-22 REGISTERED OFFICE CHANGED ON 22/02/99 FROM:4 ENTERPRISE COURTDOWNMILL ROADBRACKNELLBERKSHIRE RG12 1QS 287
1999-02-23 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS 363s
1998-12-18 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-12-02 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS 363s
1997-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2020-10-12 01:40:30